Norcros Regulatory News (NXR)

Annual General Meeting Resolutions numbered as per Notice of Meeting

For*

Against

Withheld

Number

%

Number

%

Number

Ordinary Resolutions

1

To receive the audited accounts and the auditors' and directors' reports for the year ended 31 March 2016

38,826,444

100.00

400

0.00

200

2

To approve the directors' remuneration report for the financial year ending 31 March 2016

38,527,056

99.89

42,507

0.11

257,481

3

To declare a final dividend of 4.4 pence per ordinary share

38,826,844

100.00

0

0.00

200

4

To re-elect Jo Hallas as a director

38,733,803

99.76

92,541

0.24

700

5

To re-elect Martin Towers as a director

38,733,403

99.76

92,941

0.24

700

6

To re-elect David McKeith as director

38,733,403

99.76

91,741

0.24

1,900

7

To re-elect Nick Kelsall as a director

38,637,363

99.51

188,981

0.49

700

8

To elect Shaun Smith as a director

38,632,117

99.50

194,227

0.50

700

9

To re-appoint PricewaterhouseCoopers LLP as auditors of the company

38,812,798

99.97

12,846

0.03

1,400

10

To authorise the directors to determine the auditors' remuneration

38,812,298

99.98

8,346

0.02

6,400

11

To grant the directors authority to allot shares

38,785,385

99.90

40,109

0.10

1,550

Special Resolutions

12

To dis-apply pre-emption rights (5% of share capital)

38,779,025

99.89

40,819

0.11

7,200

13

To dis-apply pre-emption rights (further 5% of share capital) for financing acquisition or capital investment

38,796,266

99.94

23,312

0.06

7,466

14

To grant authority to purchase own shares

38,798,306

99.94

24,472

0.06

4,266

15

To approve the calling of general meetings on not less than 14 clear days' notice

37,850,426

97.50

972,352

2.50

4,266

Norcros plc

Tel: 01625 547700

Nick Kelsall, Group Chief Executive

Martin Payne, Group Finance Director

Hudson Sandler

Tel: 020 7796 4133

Nick Lyon

Charlie Jack

Katie Cohen